INVESTCO HOLDİNG A.Ş.

Board/Management Information • Oct 3, 2025

Company Management

Board Members

Name-Surname	Person Who Behaves On Behalf Of Legal Person Board Member	Gender	Title	Profession	The First Election Date To Board	Whether Executive Director or Not	Positions Held in the Company in the Last 5 Years	Current Positions Held Outside the Company	Whether the Director has at Least 5 Years'' Experience on Audit, Accounting and/or Finance or not	Share in Capital (%)	The Share Group that the Board Member Representing	Independent Board Member or not	Link To PDP Notification That Includes The Independency Declaration	Whether the Independent Director Considered By The Nomination Committee	Whether She/He is the Director Who Ceased to Satisfy The Independence or Not	Committees Charged and Task
REHA ÇIRAK		Male	Chairman of the Board	Managing Director / Chief Executive	26.12.2011	Executive	Yönetim Kurulu Başkanlığı	Grup Şirketlerinde ve Bağlı Ortaklıklarda Yönetim Kurulu Başkanı, Başkan Yardımcısı ve Üyesi	Yes	24.25	A ve B	Dependent Member
MUSTAFA NECİP ULUDAĞ		Male	Vice Chairman of the Board	Managing Director / Chief Executive	17.12.2021	Executive	Yönetim Kurulu Üyeliği	Grup Şirketlerinde ve Bağlı Ortaklıklarda Yönetim Kurulu Üyesi	Yes			Dependent Member
ÖMER ÖZBAY		Male	Member of the Board	Managing Director / Chief Executive	09.03.2017	Non-Executive	Yönetim Kurulu Üyeliği	Grup Şirketlerinde ve Bağlı Ortaklıklarda Yönetim Kurulu Başkan Yardımcısı ve Üyesi	Yes			Dependent Member
MUVAFFAK İHSAN USEL		Male	Member of the Board	Managing Director / Chief Executive	29.06.2022	Executive	Yoktur	Yoktur	Yes			Dependent Member
SEZAİ BEKGÖZ		Male	Member of the Board	Managing Director / Chief Executive	17.01.2022	Non-Executive	Yoktur	Grup Şirketlerinde ve Bağlı Ortaklıklarda Yönetim Kurulu Üyesi	Yes			Independent Member		Considered	No	Denetim Komitesi Başkanı Riskin Erken Saptanması Komitesi Başkanı Kurumsal Yönetim Komitesi Üyesi